DOVESTAR LIMITED

Key Data

Status

Dissolved

Company No.

03452167

Incorporation date

19/10/1997

Size

Dormant

Classification

Motion picture and video production (92.11 - SIC 2003);Motion picture and video distribution (92.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/10/1997)

24/05/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

08/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/10/2009

Previous accounting period extended from 2008-12-31 to 2009-06-30

View PDF (1 pages)

05/10/2009

Director's details changed for Mr David Rafael Bergstein on 2009-09-30

View PDF (2 pages)

24/03/2009

Registered office changed on 25/03/2009 from room 321 75 dean street london W1D 3PU

View PDF (1 pages)

23/03/2009

Appointment Terminated Secretary cml secretaries LIMITED

View PDF (1 pages)

15/03/2009

Registered office changed on 16/03/2009 from 2 piries place horsham west sussex RH12 1EH

View PDF (1 pages)

13/01/2009

Return made up to 20/10/08; full list of members

View PDF (3 pages)

11/12/2008

Director appointed mr david rafael bergstein

View PDF (1 pages)

11/12/2008

Appointment Terminated Director konstantin theoren

View PDF (1 pages)

19/05/2008

Appointment Terminated Director gavin james

View PDF (1 pages)

19/05/2008

Director appointed konstantin theoren

View PDF (2 pages)

27/10/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

24/10/2007

Return made up to 20/10/07; full list of members

View PDF (2 pages)

08/11/2006

Return made up to 20/10/06; full list of members

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24/10/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

20/10/2005

Return made up to 20/10/05; full list of members

View PDF (2 pages)

26/09/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

04/05/2005

Director resigned

View PDF (1 pages)

03/11/2004

Return made up to 20/10/04; full list of members

View PDF (5 pages)

19/07/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

21/06/2004

Director's particulars changed

View PDF (1 pages)

18/11/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

02/11/2003

Return made up to 20/10/03; full list of members

View PDF (5 pages)

12/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

03/11/2002

Return made up to 20/10/02; full list of members

View PDF (5 pages)

25/10/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

30/07/2002

Director's particulars changed

View PDF (1 pages)

13/06/2002

New director appointed

View PDF (2 pages)

12/06/2002

New director appointed

View PDF (2 pages)

10/06/2002

Director resigned

View PDF (1 pages)

20/05/2002

Director resigned

View PDF (1 pages)

29/10/2001

Return made up to 20/10/01; full list of members

View PDF (5 pages)

29/10/2001

Director resigned

View PDF (1 pages)

02/10/2001

Auditor's resignation

View PDF (2 pages)

16/07/2001

Resolutions

View PDF (0 pages)

16/07/2001

Resolutions

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16/07/2001

Resolutions

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16/07/2001

Resolutions

View PDF (1 pages)

28/05/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

11/03/2001

Location of register of members (non legible)

View PDF (1 pages)

11/03/2001

Registered office changed on 12/03/01 from: 12 great james street london WC1N 3DR

View PDF (1 pages)

06/03/2001

Secretary resigned

View PDF (1 pages)

06/03/2001

New secretary appointed

View PDF (2 pages)

06/11/2000

Return made up to 20/10/00; full list of members

View PDF (7 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (22 pages)

13/07/2000

Director resigned

View PDF (1 pages)

13/07/2000

Full accounts made up to 1998-12-31

View PDF (10 pages)

09/07/2000

New director appointed

View PDF (2 pages)

26/10/1999

Return made up to 20/10/99; full list of members

View PDF (7 pages)

22/10/1998

Return made up to 20/10/98; full list of members

View PDF (9 pages)

21/01/1998

Accounting reference date extended from 31/10/98 to 31/12/98

View PDF (1 pages)

21/01/1998

New director appointed

View PDF (3 pages)

13/01/1998

Secretary resigned

View PDF (1 pages)

13/01/1998

Registered office changed on 14/01/98 from: 3RD floor 19 phipp street london EC2A 4NP

View PDF (1 pages)

13/01/1998

Director resigned

View PDF (1 pages)

13/01/1998

New director appointed

View PDF (3 pages)

13/01/1998

New director appointed

View PDF (3 pages)

13/01/1998

New secretary appointed

View PDF (2 pages)

19/10/1997

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2006

Last change occurred

30/12/2006

Accounts

Dormant

Last made up date

30/12/2006

Next account date

30/12/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mayson, Andrew Graham	Director	19/06/2000 - 17/10/2001	35
MH SECRETARIES LIMITED	Corporate Secretary	19/10/1997 - 01/01/2001	224
CML SECRETARIES LIMITED	Corporate Secretary	31/01/2001 - 18/03/2009	23
Chalfen Secretaries Limited	Nominee Secretary	19/10/1997 - 19/10/1997	1629
Chalfen Nominees Limited	Nominee Director	19/10/1997 - 19/10/1997	1639

Persons with Significant Control

No PSC data available.

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Description

About DOVESTAR LIMITED

DOVESTAR LIMITED is an(a) Dissolved company incorporated on 19/10/1997 with the registered office located at Room 321 5, Richmond Mews, London W1D 3DB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DOVESTAR LIMITED?

DOVESTAR LIMITED is currently Dissolved. It was registered on 19/10/1997 and dissolved on 24/05/2010.

Where is DOVESTAR LIMITED located?

DOVESTAR LIMITED is registered at Room 321 5, Richmond Mews, London W1D 3DB.

What does DOVESTAR LIMITED do?

DOVESTAR LIMITED operates in the Motion picture and video production (92.11 - SIC 2003) sector.

What is the latest filing for DOVESTAR LIMITED?

The latest filing was on 24/05/2010: Final Gazette dissolved via compulsory strike-off.